AZTEC INNOVATION LTD
Company is dissolved
General Information
NAME
AZTEC INNOVATION LTD
COMPANY NUMBER
06297253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/06/2007
(17 years and 5 months old)
WEBSITE
www.aztecgroup.net
CONFIRMATION STATEMENT MADE UP TO
19/06/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
29/06/2007
13/04/2021
AZTEC SIGNS LIMITED
MIDDLESEX
UB8 2RT
Telephone: 01491832834
TPS: No
AZTEC SIGNS LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZTEC GROUP (UK) LIMITED | Company is dissolved | View Report |
| AZTEC INNOVATION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Matthew James Evans (926466656) Appointed |
| 10/10/2024 | New Board Member Alan Michael Jones (917099403) Appointed |
| 04/07/2024 | New Board Member Alan Michael Jones (917099403) Appointed |
Credit Risk Overview
Want to learn more about AZTEC INNOVATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZTEC INNOVATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZTEC INNOVATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1975 |
Resigned | Director |
Current: 4 Past: 3316 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 903 |
View Report |
|
Born in Jul 1972 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZTEC GROUP (UK) LIMITED | Company is dissolved | View Report |
| AZTEC INNOVATION LTD | Company is dissolved | View Report |
| PROMOPRODUCTS.NET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Matthew James Evans (926466656) Appointed |
| 10/10/2024 | New Board Member Alan Michael Jones (917099403) Appointed |
| 04/07/2024 | New Board Member Alan Michael Jones (917099403) Appointed |
| 21/12/2023 | New Board Member Matthew James Evans (926466656) Appointed |
| 21/12/2023 | New Board Member Alan Michael Jones (917099403) Appointed |
| 20/12/2023 | New Board Member Matthew James Evans (926466656) Appointed |
| 30/03/2023 | New Board Member Alan Michael Jones (917099403) Appointed |
| 21/02/2023 | New Board Member Matthew James Evans (926466656) Appointed |
| 26/01/2023 | New Board Member Alan Michael Jones (917099403) Appointed |
| 02/01/2023 | New Board Member Matthew James Evans (926466656) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Matthew James Evans (926466656) Appointed |
| 18/03/2021 | New Board Member Matthew James Evans (928091427) Appointed |
| 18/03/2021 | New Board Member Alan Michael Jones (917099403) Appointed |
| 04/09/2020 | Barry Spencer Leather (912241508) has left the board |
| 27/06/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 23/02/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 14/02/2013 | Change in Reg. Office |
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